APRECO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
APRECO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
APRECO HOLDINGS LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
APRECO HOLDINGS LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08804596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
APRECO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
9A CODY BUSINESS CENTRE
LONDON
E16 4TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC HENRY REID | Jul 1991 | British | Director | 2023-12-05 | CURRENT |
MR PHILIP JOHN BREWER | Aug 1967 | British | Director | 2023-12-05 | CURRENT |
SHARON ROOKE | Secretary | 2013-12-06 UNTIL 2023-12-05 | RESIGNED | ||
MR RICHARD GATLEY | Sep 1951 | British | Director | 2013-12-06 UNTIL 2020-08-10 | RESIGNED |
MR MICHAEL HODGES | Aug 1969 | British | Director | 2013-12-06 UNTIL 2023-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Remet Apreco Holdings Limited | 2023-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Hodges | 2016-04-06 - 2023-12-05 | 8/1969 | Bishops Frome Worcestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Apreco Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-25 | 31-12-2022 | £986,507 equity |
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-16 | 31-12-2021 | £6,379 Cash £993,735 equity |
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 31-12-2020 | £6,559 Cash £995,055 equity |
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-14 | 31-12-2019 | £6,815 Cash £865,481 equity |
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-12-2018 | £7,106 Cash |
Apreco Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-06 | 31-12-2017 | £1,362 Cash |
Apreco Holdings Limited - Accounts to registrar - small 17.1.1 | 2017-06-13 | 31-12-2016 | £1,230 Cash £356,634 equity |
Accounts filed on 31-12-2015 | 2016-04-01 | 31-12-2015 | £947 Cash £266,426 equity |
Accounts filed on 31-12-2014 | 2015-06-05 | 31-12-2014 | £141,757 equity |